BURGAU PROPERTIES LIMITED
LONDON

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Company number 05050197
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Martin Charles Porter as a director on 3 November 2016; Secretary's details changed for Broughton Secretaries Limited on 2 November 2016. The most likely internet sites of BURGAU PROPERTIES LIMITED are www.burgauproperties.co.uk, and www.burgau-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Burgau Properties Limited is a Private Limited Company. The company registration number is 05050197. Burgau Properties Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Burgau Properties Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. ANNAN, William Robert is a Director of the company. STRACY, Raydene Lillian is a Director of the company. CDS INTERNATIONAL LIMITED is a Director of the company. Secretary DOMINION FIDUCIARY SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COATES, Mark David has been resigned. Director COOKE, Benjamin Nicholas Stephen has been resigned. Director DEARSLEY, Trevor has been resigned. Director HAMILTON, Mark John has been resigned. Director HARRIS, Paul has been resigned. Director JENNINGS, Jonathan Alan has been resigned. Director MEDLAND, Julian Michael has been resigned. Director PITTER, Charles Matthew has been resigned. Director PORTER, Martin Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 07 April 2009
Director
ANNAN, William Robert
Appointed Date: 05 February 2013
53 years old
Director
STRACY, Raydene Lillian
Appointed Date: 21 September 2016
54 years old
Director
CDS INTERNATIONAL LIMITED
Appointed Date: 07 April 2009

Resigned Directors

Secretary
DOMINION FIDUCIARY SECRETARIES LTD
Resigned: 07 April 2009
Appointed Date: 19 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
COATES, Mark David
Resigned: 09 November 2012
Appointed Date: 07 April 2009
45 years old
Director
COOKE, Benjamin Nicholas Stephen
Resigned: 07 April 2009
Appointed Date: 19 February 2004
62 years old
Director
DEARSLEY, Trevor
Resigned: 20 March 2006
Appointed Date: 19 February 2004
61 years old
Director
HAMILTON, Mark John
Resigned: 10 February 2009
Appointed Date: 16 November 2006
53 years old
Director
HARRIS, Paul
Resigned: 31 January 2007
Appointed Date: 19 February 2004
60 years old
Director
JENNINGS, Jonathan Alan
Resigned: 07 April 2009
Appointed Date: 10 February 2009
61 years old
Director
MEDLAND, Julian Michael
Resigned: 21 September 2016
Appointed Date: 30 September 2010
66 years old
Director
PITTER, Charles Matthew
Resigned: 25 February 2005
Appointed Date: 19 February 2004
55 years old
Director
PORTER, Martin Charles
Resigned: 03 November 2016
Appointed Date: 05 February 2013
64 years old

Persons With Significant Control

Sg Hambros Trust Company (Channel Islands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BURGAU PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Termination of appointment of Martin Charles Porter as a director on 3 November 2016
02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
28 Oct 2016
Appointment of Raydene Lillian Stracy as a director on 21 September 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
...
... and 53 more events
27 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004
Secretary resigned
19 Feb 2004
Incorporation

BURGAU PROPERTIES LIMITED Charges

24 April 2008
Mortgage executed outside of the united kingdom over property situated there
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Banco Santander Totta, S.A.
Description: Villa for habitation at quinta da medronheira or quinta das…

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